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MOR INVESTMENTS LLC

Company Details

Entity Name: MOR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Jun 2019 (6 years ago)
Document Number: L19000164598
FEI/EIN Number 85-1390189
Address: 8902 N Dale Mabry Hwy, TAMPA, FL, 33614, US
Mail Address: 8902 N Dale Mabry Highway, Tampa, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOR INVESTMENTS LLC 401(K) PLAN 2023 851390189 2024-05-14 MOR INVESTMENTS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 8132802368
Plan sponsor’s address 8902 N DALE MABRY HWY, SUITE 117, TAMPA, FL, 33614

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MOR INVESTMENTS LLC 401(K) PLAN 2022 851390189 2023-06-04 MOR INVESTMENTS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 8132802368
Plan sponsor’s address 8902 N DALE MABRY HWY, SUITE 117, TAMPA, FL, 33614

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-06-04
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ORTEGA REYNALDO MICHEL Agent 8902 N Dale Mabry Hwy, TAMPA, FL, 33614

Chief Executive Officer

Name Role Address
ORTEGA REYNALDO MICHEL Chief Executive Officer 6210 WALSH LN, TAMPA, FL, 33625

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000168098 MOR LENDING SOLUTIONS ACTIVE 2021-12-15 2026-12-31 No data 8902 N DALE MABRY HWY, SUITE 117, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-12-08 8902 N Dale Mabry Hwy, Suite 117, TAMPA, FL 33614 No data
CHANGE OF MAILING ADDRESS 2021-12-08 8902 N Dale Mabry Hwy, Suite 117, TAMPA, FL 33614 No data
REGISTERED AGENT ADDRESS CHANGED 2021-12-08 8902 N Dale Mabry Hwy, Suite 117, TAMPA, FL 33614 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-28
AMENDED ANNUAL REPORT 2021-12-08
ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2020-06-11
Florida Limited Liability 2019-06-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State